Rowlinson Consolidated Ltd

Company Name	Rowlinson Consolidated Ltd
Company Status	Active
Company Number	09516061
Category	Private Limited Company
Incorporation Date	28 March 2015(9 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard James Rowlinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Natwich Cheshire CW5 6BN

Director Name	Mrs Lynda Jean Rowlinson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Secretary Name	Mr Alistair Richard Norris Sharman
Status	Current
Appointed	04 October 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Alistair Richard Norris Sharman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr William James Rowlinson
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN

Director Name	Mr Keith Patrick Douglas
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Natwich Cheshire CW5 6BN

Secretary Name	William St John Kiernan
Status	Resigned
Appointed	28 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Group Offices Green Lane Wardle Natwich Cheshire CW5 6BN

Director Name	Mr William St John Kiernan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Group Offices Green Lane Wardle Natwich Cheshire CW5 6BN

Location

Registered Address	Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

25 November 2020	Delivered on: 27 November 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: By way of first fixed charge:. All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned;. The proceeds of sale of its secured property (as defined therein) and al licences to enter on or use any secured property;. Any patents, trade marks, designs, business names, copyrights, database rights, design rights, topography rights, domain name, moral rights, inventions , confidential information, knowhow and any other associate or similar intellectual property rights and interests anywhere in the world (which may now or I the future subsist), and , in each case whether registered or unregistered; and the benefit of all applications, rights to apply for and rights to use such assets (including, without limitation, any licences and sub-licences of the same granted by it or to it) which may now or in the future subsist. Outstanding
19 November 2020	Delivered on: 26 November 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
15 November 2017	Delivered on: 23 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

25 September 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
30 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
23 March 2023	Registered office address changed from Group Offices Green Lane Wardle Natwich Cheshire CW5 6BN United Kingdom to Group Offices Green Lane Wardle Nantwich Cheshire CW5 6BN on 23 March 2023 (1 page)
16 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
29 March 2022	Confirmation statement made on 28 March 2022 with updates (4 pages)
9 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
19 August 2021	Appointment of Mr William James Rowlinson as a director on 18 August 2021 (2 pages)
8 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
27 November 2020	Registration of charge 095160610003, created on 25 November 2020 (51 pages)
26 November 2020	Registration of charge 095160610002, created on 19 November 2020 (10 pages)
21 July 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
1 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018 (2 pages)
5 October 2018	Termination of appointment of William St John Kiernan as a secretary on 4 October 2018 (1 page)
5 October 2018	Termination of appointment of William St John Kiernan as a director on 4 October 2018 (1 page)
5 October 2018	Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018 (2 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
20 June 2018	Director's details changed for Mr William St John Kiernan on 18 June 2018 (2 pages)
30 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
10 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Memorandum and Articles of Association (13 pages)
10 April 2018	Particulars of variation of rights attached to shares (2 pages)
18 December 2017	Group of companies' accounts made up to 30 April 2017 (34 pages)
23 November 2017	Registration of charge 095160610001, created on 15 November 2017 (5 pages)
23 November 2017	Registration of charge 095160610001, created on 15 November 2017 (5 pages)
22 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
22 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
1 March 2017	Appointment of Mrs Lynda Jean Rowlinson as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mrs Lynda Jean Rowlinson as a director on 1 March 2017 (2 pages)
29 December 2016	Group of companies' accounts made up to 30 April 2016 (36 pages)
29 December 2016	Group of companies' accounts made up to 30 April 2016 (36 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,200,044.22 (5 pages)
8 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 3,200,044.22 (5 pages)
29 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
29 January 2016	Termination of appointment of Keith Patrick Douglas as a director on 23 December 2015 (1 page)
20 November 2015	Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages)
20 November 2015	Appointment of Mr William St John Kiernan as a director on 2 November 2015 (2 pages)
9 November 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
9 November 2015	Current accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
28 September 2015	Statement of capital on 28 September 2015 GBP 3,200,044.22 (5 pages)
28 September 2015	Statement of capital on 28 September 2015 GBP 3,200,044.22 (5 pages)
15 September 2015	Statement by Directors (1 page)
15 September 2015	Statement by Directors (1 page)
15 September 2015	Solvency Statement dated 03/09/15 (1 page)
15 September 2015	Solvency Statement dated 03/09/15 (1 page)
15 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2015	Memorandum and Articles of Association (14 pages)
16 July 2015	Memorandum and Articles of Association (14 pages)
14 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,189,944.22 (6 pages)
14 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 5,189,944.22 (6 pages)
14 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
7 July 2015	Sub-division of shares on 29 June 2015 (5 pages)
7 July 2015	Resolutions RES13 ‐ Sub div 29/06/2015 (2 pages)
7 July 2015	Sub-division of shares on 29 June 2015 (5 pages)
28 March 2015	Incorporation Statement of capital on 2015-03-28 GBP 1 (21 pages)
28 March 2015	Incorporation Statement of capital on 2015-03-28 GBP 1 (21 pages)

Rowlinson Consolidated Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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